MICHAEL'S WHOLESALE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 8JN

Company number 03938918
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 115-117 HOBS MOAT ROAD, SOLIHULL, WEST MIDLANDS, B92 8JN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Rajinder Kaur Sunner as a secretary on 1 November 2013. The most likely internet sites of MICHAEL'S WHOLESALE LIMITED are www.michaelswholesale.co.uk, and www.michael-s-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Michael S Wholesale Limited is a Private Limited Company. The company registration number is 03938918. Michael S Wholesale Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Michael S Wholesale Limited is 115 117 Hobs Moat Road Solihull West Midlands B92 8jn. The company`s financial liabilities are £41.17k. It is £10.65k against last year. The cash in hand is £93.42k. It is £76k against last year. And the total assets are £280.92k, which is £33.15k against last year. SUNNER, Hardeep is a Secretary of the company. SUNNER, Hardeep is a Director of the company. SUNNER, Tarlok Singh is a Director of the company. Secretary SINGH, Jaskamel has been resigned. Secretary SUNNER, Baldev Singh has been resigned. Secretary SUNNER, Rajinder Kaur has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


michael's wholesale Key Finiance

LIABILITIES £41.17k
+34%
CASH £93.42k
+436%
TOTAL ASSETS £280.92k
+13%
All Financial Figures

Current Directors

Secretary
SUNNER, Hardeep
Appointed Date: 01 November 2013
Director
SUNNER, Hardeep
Appointed Date: 01 November 2013
40 years old
Director
SUNNER, Tarlok Singh
Appointed Date: 29 March 2000
71 years old

Resigned Directors

Secretary
SINGH, Jaskamel
Resigned: 01 November 2013
Appointed Date: 29 March 2000
Secretary
SUNNER, Baldev Singh
Resigned: 01 November 2013
Appointed Date: 01 July 2012
Secretary
SUNNER, Rajinder Kaur
Resigned: 01 November 2013
Appointed Date: 01 July 2012
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Tarlok Singh Sunner
Notified on: 24 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL'S WHOLESALE LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Termination of appointment of Rajinder Kaur Sunner as a secretary on 1 November 2013
11 Feb 2016
Termination of appointment of Baldev Singh Sunner as a secretary on 1 November 2013
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
...
... and 45 more events
05 Apr 2000
New secretary appointed
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
03 Apr 2000
Registered office changed on 03/04/00 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU
03 Mar 2000
Incorporation

MICHAEL'S WHOLESALE LIMITED Charges

4 September 2000
Mortgage debenture
Delivered: 19 September 2000
Status: Satisfied on 15 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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